Company NameEURO Records Limited
DirectorsPeter Cooper Smith and Alan Russell Syrett
Company StatusActive
Company Number01939989
CategoryPrivate Limited Company
Incorporation Date16 August 1985 (32 years, 3 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.
Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices
Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Peter Cooper Smith
Date of BirthSeptember 1957 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed24 April 1993(7 years, 8 months after company formation)
Appointment Duration24 years, 7 months
RoleCo Director
Country of ResidenceEngland
Correspondence Address7 Logs Hill
Chislehurst
Kent
BR7 5LN
Secretary NameMr Peter Cooper Smith
NationalityBritish
StatusCurrent
Appointed24 April 1993(7 years, 8 months after company formation)
Appointment Duration24 years, 7 months
RoleCo Director
Country of ResidenceEngland
Correspondence Address7 Logs Hill
Chislehurst
Kent
BR7 5LN
Director NameAlan Russell Syrett
Date of BirthAugust 1963 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed10 January 1995(9 years, 4 months after company formation)
Appointment Duration22 years, 10 months
RoleRecord Producer
Country of ResidenceUnited Kingdom
Correspondence Address46 Shakespeare Road
London
E17 6AS
Director NameJean Yvonne Smith
Date of BirthNovember 1929 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 24 April 1993)
RoleCo Director
Correspondence AddressHammerways Holtye Common
Cowden
Edenbridge
TN5 7ES
Director NameMr John Henry Smith
Date of BirthApril 1922 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 24 April 1993)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence AddressHammerways
Holtye Common
Cowden
Edenbridge Kent
TN8 7EL
Secretary NameMr John Henry Smith
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 24 April 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHammerways
Holtye Common
Cowden
Edenbridge Kent
TN8 7EL
Director NameEnrico Yori
Date of BirthSeptember 1958 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed24 April 1993(7 years, 8 months after company formation)
Appointment Duration1 year, 8 months (resigned 01 January 1995)
RoleMusic Management
Correspondence Address8 Hilltop Gardens
Dartford
DA1 5JE

Location

Registered Address1 Belvedere Road
Upper Norwood
London
SE19 2HJ
RegionLondon
ConstituencyLewisham West and Penge
CountyGreater London
WardCrystal Palace
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

2 at £1Peter Smith
100.00%
Ordinary

Accounts

Latest Accounts31 August 2016 (1 year, 2 months ago)
Next Accounts Due31 May 2018 (6 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 August

Returns

Latest Return31 December 2016 (10 months, 3 weeks ago)
Next Return Due14 January 2018 (1 month, 3 weeks from now)

Filing History

22 April 2016Accounts for a dormant company made up to 31 August 2015 (1 page)
27 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2
(5 pages)
14 May 2015Accounts for a dormant company made up to 31 August 2014 (1 page)
3 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-03
  • GBP 2
(5 pages)
17 April 2014Accounts for a dormant company made up to 31 August 2013 (1 page)
3 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 2
(5 pages)
12 April 2013Total exemption small company accounts made up to 31 August 2012 (1 page)
19 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
27 February 2012Accounts for a dormant company made up to 31 August 2011 (1 page)
20 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
28 February 2011Accounts for a dormant company made up to 31 August 2010 (1 page)
21 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
16 March 2010Accounts for a dormant company made up to 31 August 2009 (1 page)
5 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
5 January 2010Director's details changed for Alan Russell Syrett on 5 January 2010 (2 pages)
5 January 2010Director's details changed for Alan Russell Syrett on 5 January 2010 (2 pages)
15 May 2009Accounts for a dormant company made up to 31 August 2008 (1 page)
31 December 2008Return made up to 31/12/08; full list of members (3 pages)
16 May 2008Accounts for a dormant company made up to 31 August 2007 (1 page)
2 January 2008Return made up to 31/12/07; full list of members (2 pages)
3 July 2007Accounts for a dormant company made up to 31 August 2006 (1 page)
9 January 2007Return made up to 31/12/06; full list of members
  • 363(287) ‐ Registered office changed on 09/01/07
(7 pages)
19 June 2006Accounts for a dormant company made up to 31 August 2005 (1 page)
30 January 2006Return made up to 31/12/05; full list of members (7 pages)
27 June 2005Accounts for a dormant company made up to 31 August 2004 (1 page)
7 January 2005Return made up to 31/12/04; full list of members (7 pages)
11 June 2004Accounts for a dormant company made up to 31 August 2003 (1 page)
19 January 2004Return made up to 31/12/03; full list of members (7 pages)
7 February 2003Accounts for a dormant company made up to 31 August 2002 (1 page)
22 January 2003Return made up to 31/12/02; full list of members (7 pages)
15 July 2002Registered office changed on 15/07/02 from: 1 belvedere road upper norwood london SE19 2HJ (1 page)
23 April 2002Accounts for a dormant company made up to 31 August 2001 (1 page)
10 January 2002Return made up to 31/12/01; full list of members
  • 363(287) ‐ Registered office changed on 10/01/02
(6 pages)
4 January 2001Return made up to 31/12/00; full list of members (6 pages)
18 October 2000Accounts for a dormant company made up to 31 August 2000 (2 pages)
5 April 2000Accounts for a dormant company made up to 31 August 1999 (1 page)
4 January 2000Return made up to 31/12/99; full list of members (6 pages)
19 May 1999Accounts for a dormant company made up to 31 August 1998 (2 pages)
31 December 1998Return made up to 31/12/98; full list of members (6 pages)
13 May 1998Accounts for a dormant company made up to 31 August 1997 (2 pages)
7 January 1998Return made up to 31/12/97; full list of members (6 pages)
5 March 1997Accounts for a dormant company made up to 31 August 1996 (1 page)
24 December 1996Return made up to 31/12/96; full list of members (6 pages)
4 March 1996Accounts for a dormant company made up to 31 August 1995 (1 page)
4 January 1996Return made up to 31/12/95; full list of members (6 pages)
23 May 1995Accounts for a dormant company made up to 31 August 1994 (1 page)